About

Registered Number: 03470458
Date of Incorporation: 24/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 41a Vera Road, London, SW6 6QP,

 

Based in London, Infocentre Systems Ltd was setup in 1997. We don't currently know the number of employees at this organisation. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Robin Mary 24 November 1997 - 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Lesley 01 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 04 December 2016
AD01 - Change of registered office address 04 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 24 October 2013
AA - Annual Accounts 31 January 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 21 January 2013
AD01 - Change of registered office address 21 January 2013
AR01 - Annual Return 19 February 2012
CH01 - Change of particulars for director 19 February 2012
AD01 - Change of registered office address 19 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
363s - Annual Return 10 February 2007
AA - Annual Accounts 21 September 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
287 - Change in situation or address of Registered Office 10 October 2005
363s - Annual Return 29 September 2005
287 - Change in situation or address of Registered Office 14 February 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 05 December 2003
287 - Change in situation or address of Registered Office 30 April 2003
363s - Annual Return 29 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 21 December 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 05 December 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 17 December 1998
225 - Change of Accounting Reference Date 29 April 1998
287 - Change in situation or address of Registered Office 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
NEWINC - New incorporation documents 24 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.